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HomeMy WebLinkAboutMinutes City Council - 06/23/1976PRESENT: Mayor Jason Luby Mayor Pro Tem Bill Tipton Council Members: Eduardo E. de Ases Ruth Gill Bob Gulley Gabe Lozano, Sr. Edward Sample 1 MINUTES .CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING 'JUNE 23, 1976 2:00 P.M. City Manager R. Marvin Townsend City Attorney J. Bruce Aycock City Secretary Bill G. Read Mayor Luby called the meeting to order iri the Council Chambers of City Hall. The Invocation was given by Reverend Lowell 0., Ryan, Pastor of 'Oak Park Methodist • Church. • ' • City Secretary Read called the roll and stated there was a quorum of the Council and the necessary Charter Officers present to have a legally constituted meeting. Motion by Tipton, seconded by Lozano and passed unanimously, that the Minutes of the Regular and Special Meetings of May 26; the Regular Meeting of June 2; and the Regular and Special Meetings of May 9, 1976 be approved as submitted to the Council. Motion by Tipton, seconded by Lozano and passed unanimously,'that the Mayor's appointment of Mr. Joe Alsup as Municipal Court Judge be approved and confirmed. Mayor Luby called for the City Manager's. Reports, and City Manager Townsend presented the following items, with related comments and explanations: a. Recommendation that bids be received at 11 a.m., Tuesday, July 13, 1976 for the following budgeted replacement heavy equipment: 1. 1-1/2 cu. yd.'4-wheel drive tractor shovel for the Wastewater Services Division. - 2. 80 hp tractor and 50 hp tractor both with loader and backhoe for the Gas Division. 3. 50 hp tractor for the Park Division. . 4. 10 ton self-propelled 3 -wheel roller and 13 -wheel pneumatic roller for the Street Division. b. Recommendation that a used surplus dragline be sold to W. J. 'YOUNG CONSTRUCTION COMPANY, Corpus Christi on the basis of high bid of $5,800. (Bid Tab #30-76) c. Recommendation that $15,617.38 be appropriated from various bond funds for expenses in connection with the sale of $3,500,000 of General Improvement Bonds on April 21, 1976. .Bond Attorney Fee $ 4,779.52 Financial Advisor Fee 10,068.86 Bond Printing 769.00 $15,617.38 d. Recommendation that a lease renewal be approved with W. W. Jones Properties for 1,711 square feet in the Jones Building for 15 months from July 1, 1976 through September 30, 1977 for $565 per month for the City's Manpower Administration office. The lease contains a one-year renewal option at a rent of $580 per month. The Lessor pays utilities, janitorial services, and routine building maintenance. Current monthly rental is $548. The increase is to offset utilities and maintenance costs. The nine parking MICROFILMED SEY 02 Minutes Regular Council Meeting June 23, 1976 Page 2 spaces currently being rented for $77 per month will continue to be rented on a monthly basis at the same rent until the Chaparral Street parking lot is completed. The lease includes the right to cancel with 30 days notice. e. Recommendation that the City as the administrative unit of the Manpower Consortium execute modifications to increase funds and extend existing CETA Title I contracts with the following agencies: Name of Agency Additional Amount Program Total Coastal Bend Work Experience (City) $177,190 $ 957,939 Coastal Bend Youth Services Program (CCISD) 149,138 811,825 LULAC Educational Service Center 8,240 30,898 Coastal Bend Rural Job Development 43,225 195,533 Jobs for Progress, Inc. (SER) 141,191 804,695 Texas Employment Commission 152,259 1,263,430 HIALCO Neighborhood Organization, Inc. 29,035 87,104 American G.I. Forum -Veterans Outreach Program 23,650 110,183 Manpower Administration 57,391 278,087 $781,319 $4,539,694 These CETA Title I funds totaling $781,319 were allocated to the Consortium by the Department of Labor to continue current programs for the transitional quarter, July 1, 1976 -September 30, 1976. The Executive Committee approved these allocations on March 18, 1976. It is anticipated that the Department of Labor will release this money for obligation by July 1, 1976. kItem "f" withdrawn".) g. yRecommendation that a contract be approved with the Friends of the Corpus Christi Museum to establish a fund of $67,318.30 to finance construction of improvements and landscaping for the grounds of the Corpus Christi Museum. The Friends will establish an escrow fund provided by an anonymous donor and will reimburse the City for the amount paid by the City for the construction and landscaping. h. Recommendation that a' contract be awarded to B. E. Beecroft Co., Inc. for construction of landscaping improvements at the Corpus Christi Museum and $67,318.30 be appropriated, including $67,217 for the construction contract, $63.80 for legal advertising and $37.50 for laboratory testing. The project includes enlargening the east entrance patio, topping the enlarged entrance with Saltillo tile, and constructing a 20' diameter for landscaping. i. Recommendation that the 400 Block of Peoples Street (from Mesquite to Chaparral) be closed to vehicular traffic from 9:00 a.m. Saturday, July 3, 1976, to 9:00 p.m. Sunday, July 4, 1976, so that the People's Alley Project may sponsor a grand opening celebration. The applicant will meet the same conditions as the Fiesta Mexicana de Corpus Christi. j. Recommendation that an ordinance be passed appointing a canvassing board for absentee ballots for the June 26th election. 1 1'i' 3 R Council Meeting . Jul._ .3, 1976 Page 3 k. Recommendation that Urban Engineering be employed to perform an engineering study at a cost not to exceed $15,300 of water supply requirements for Mustang Island and portions of Padre Island, and the affect that development in these two areas will have on the City's major water treatment, transmission, and storage facilities from Calallen to the Islands. It is further recommended that the offer of the Nueces County Water Control and Improvement District No. 4, retailers of water on Mustange Island, to reimburse the City for one-half the cost of the study be accepted. The study is to be completed within 45 days in order that a proposed new water main to be constructed by the District from Padre Island to connect to an existing District main can be properly sized. Funds for the study are available from money allocated for studies which have been completed. 1. Recommendation that a hearing be held at 2 p.m. on July 14, 1976 on the request of Mr. Hulen Hunt to disannex a 79.5 acre tract of land at the intersection of Saratoga Boulevard and South Staples Street. This property was contractually annexed at the request of Mr. Hunt on December 11, 1974. State law provides that if City services substantially equivalent to services in other areas of the City with similar characteristics of topography, patterns of land utilization and population density are not furnished within 3 years of the date of annexation that the owners of 50% or more of the land in the particular annexed area may petition for disannexation. If the governing body should fail or refuse to disannex the particular area within 90 days after receipt of a valid petition, the petitioners may file a disannexation request in the District Court of the district in which the City is located. (Item "m" later considered.) n. Recommendation that proposals be received on Thursday, July 8, 1976 for the lease of the tract of state land on the John F. Kennedy Causeway east of the Intracoastal Canal which was formerly used by the Intracoastal Cafe. A request has been received for lease of the land, and the requestor feels that he can make the necessary arrangements with the Small Business Admini- stration to acquire the improvements. *(See separate action taken,) o. Recommendation that the improvements to Hakel Street from McArdle Drive to Padre Island Drive be included in the 1976 Community Development Program as originally scheduled. Qualifying petitions were received prior to 1972. The project was included in the 1972 Bond Election. p. Recommendation that a 5 -year lease agreement be approved with Mr. Bill Sweetland for use of the subsurface pedestrian tunnel under Upper and Lower Broadway. The lease requires Mr. Sweetland to submit a proposal for use of the tunnel within 30 days after final passage of the ordinance authoriz- ing the lease. If the proposal for use of the tunnel is not approved by the City Council within 30 days after its submission, the lease is null and void. The lease further provides that Mr. Sweetland will be responsible for all costs of operating and maintaining the tunnel, improvements to the tunnel, and utility costs. All improvements to the tunnel will be constructed in conformance with applicable City Codes and Mr. Sweetland must carry a public liability insurance policy covering his use of the tunnel. (Item "q" later considered.) r. Recommendation that $5,250 be appropriated out of the General Fund for improvements to the Meadow Park Annex. The improvements will include expansion of the Senior City's dining area, improvements to rest rooms, air conditioning and related wall, floor and ceiling repairs. The Nueces County CAA will provide the labor at no cost to the project. Approximate time for completion is 90 days. Minutes Regular Council Meeting June 23, 1976 Page 4 During discussion between the Council and Staff regarding the City Manager's Report, Council Member Sample asked for a list of engineering and architectural firms with which the City has contracted in the past two years. Relative to item "r", City Manager Townsend distributed a memo from Mr. Ernest Briones, Director of Planning and Urban Development, describing needed improvements to the Meadow Park Annex Building where the Zavala Neighborhood Center is located. Further consideration of that item was postponed for a few minutes until representatives of the Zavala Council could review that recommendation. Concerning item "n", Mr. Robert Glispin, 4122 Monaco, presented his proposal to the Council for operation of the cafe. He stated he would make considerable improve- ments to the building; would serve hot food, sell fishing equipment and supplies, bait, etc., and later hoped to have a wet storage for boats. He stressed that he wants to open the business as soon as possible, hopefully before August 1, in order to take advantage of the peak tourist season. He stated he was aware of the SBA loan but felt confident he could negotiate with them for assumption of the outstanding indebtedness. Mr. Bill Hennings, Director of the Department of Inspections and Operations, informed the Council that several other parties had expressed an interest in the cafe; that he feels there would be two or three other proposals if given the opportunity; but that it would take until at least July 14 for awarding of the contract. Mr. Glispin replied that he feels if the other people were seriously interested in acquiring the cafe they would have submitted a proposal, as he did. In further discussion the Council Members considered that since Mr. Glispin had put considerable effort into preparing his proposal, since he was willing to assume the debt with the SBA, since it was already late in the year, etc., that he should be given the lease. *Motion by Gulley, seconded by Lozano and passed unanimously, to award the contract to Mr. Glispin. (Item "n"). Pertaining to item "o", Mr. L. E. Null, 621 Oliver Court, attorney representing the property owners on Hakel Street who are against the improvements to it, said the owners do not want it improved primarily for economic reasons, citing that a petition had been presented to that effect. (Petition 119-76 on 5/19/76) Mr. Jimmy Lontos, Director of Engineering and Physical Development, responded that two people who had been against the improvements say they are now for them; and Mix June 1976 Page 5 that one gentleman who had signed a petition against the work now asked that his name be removed from that petition, and stated that he "doesn't care one way or the other"; but that if the improvements are made, he will pay for them. Mr. Null responded that those people have not contacted him; that he has not heard otherwise from them so assumed they were still against the project. Mayor Luby determined that there were four property owners in the audience who were in favor of the improvements and six against them. Mr. Bob Skrobarczyk, 4910 Hakel, addressed the Council that he and his wife initially originated a petition in 1972 for improvements to the street; that the bonds have been sold; that they have waited four years for the street to be developed. He cited that school children must walk down the middle of the street; that there are drainage problems, and mosquitoes when it rains. He added that they definitely need a new street, and he believes there are enough people in favor of it. Mr. Al Kucera, 4936 Hakel, spoke against the improvements, stating that he has lived on Hakel Drive for 24 years and there have been no accidents with the children going to school in the area. He questioned Mr. Lontos about the owners of several lots, saying that Southwestern Oil Company had sold to a Friendly Finance Company and an Ad Sack office. Mr. Lontos replied if the ownership of the lots had changed, the City did not have that information. He summarized that his records show there are eight property owners for the work, eight against, and one with no preference; representing approximately 1230' for it, and 1000' against it. One lady in the audience protested that the church in the area should be considered neutral because it does not pay taxes. The Staff responded that the church would be assessed for the improvements on the same basis as other owners. Mrs. Josephine Busker, 5027 Hakel Drive, stated she was in favor of the improve- ments in 1972, but could not pay for them now. Motion by de Ases, seconded by Tipton and passed unanimously, to table item "o" for one week to ascertain the position of all the property owners regarding the proposed street improvements. Motion by Lozano, seconded by Sample and passed --with Gulley voting No on item "1" --that the City Manager's Reports be accepted, and items "a" through "p" (excluding item "f" withdrawn; item "m" to be considered later in the meeting; item "n" already acted upon; item "o" tabled for one week; item "q" to be considered later in the meeting; and item "r" to be discussed later) be adopted, as presented by City Manager Townsend. Minutes Regular Council Meeting June 23, 1976 Page 6 • Pertaining to item "r", Mr. Ben Ramos of the Zavala Neighborhood Council asked for the $13,000 of improvements requested in the Community Action Agency's proposal, which provides for central air conditioning and the addition of one room to the Center. He said the City's recommended improvements were not acceptable to them; he again inquired why they could not receive the full $10,000 allocated for the Center in the Community Block Grants. City Manager Townsend cautioned that more careful consideration should be given before using those funds for construction purposes, and he added it would set a precedent for every center in the city. Motion by Gill, seconded by Lozano and passed --with Gulley voting No --to accept the Staff's recommendation and make an agreement with the Community Action Agency to do the labor, with the City furnishing the money for the listed improvements; after completion of which the Staff and CAA would meet and make a priorities list of other needed improve- ments. The meeting was recessed at 4:17 p.m. The Regular Council Meeting was resumed at 4:25 p.m. with the recessed public hearing on the application of DEK Dairy Queen for a change of zoning from "Al" - to "B-1" City Manager Townsend reviewed that on March 31 the City Council denied the "B-1" request and in lieu thereof granted a special permit for a Dairy Queen establishment, subject to an acceptable site plan; that the site plan which was submitted did not include a standard screening fence along the south and north property lines; that last week a motion was passed to reopen the hearing to consider waiving the standard screening fence requirement along the south and north property lines. Motion by Sample, seconded by Gulley and passed, to remove the application from the table. Chief Planner Larry Wenger reviewed the case and reminded the Council that the 20% rule would be in effect. There was no one in the audience in opposition. Mr. Jim West, 104 Freo Street of Portland, stressed that he needs to proceed with the project as soon as possible. He explained he is against installing a tall standard screening fence because it would limit exposure to their establishment; also that he believes the existing pine trees and other trees and the shrubbery afford adequate screening. He read a letter from the Flour Bluff School saying they are against a standard screening fence because it would obstruct the view for their bus drivers and also prohibit the Staff from seeing any school children who might be there. '1 Mi . Reg. Council Meeting June 23, 1976 Page 7 Motion by Tipton, seconded by Lozano and passed unanimously, that the hearing be closed. Motion by Gulley to require a fence across the back of the property, but not on the sides; seconded by Lozano. Further discussion followed. Council Member Gill strongly protested that without some type of fence, debris from the Dairy Queen would be blowing over into the school's yard. Motion by de Ases to amend the Motion to require a 4' chain link fence on the sides of the property; seconded by Gill. Mr. West suggested a 3' cedar fence on either side rather than the chain link type, since he plans to put a cedar fence across the back. Council Members de Ases and Gill accepted the suggestion. The Motion to Amend passed unanimously. The Council then voted on the original Motion, as amended. The Motion passed unanimously, thus requiring the Dairy Queen to put a fence across the back and a 3' cedar fence on the north and south sides of the property. Mayor Luby announced the scheduled public hearing on the facility plan and environmental assessment for the Westside Wastewater Treatment Plant. A full transcript of the hearing is available from the Department of Engineering & Physical Development. The Regular Council Meeting was recessed at 5:00 p.m. for the formal dedication ceremonies for the John W. Cunningham Memorial Fountain. Mayor Luby reconvened the Regular Meeting at 5:45 p.m. and announced the scheduled public hearing on the facility plan and environmental assessment for the Oso Wastewater Treatment Plant. Director of Engineering and Physical Development presented a summary of the facility plan stating that all legal requirements regarding timetable and posting and publication of legal notices had been carried out in compliance with the EPA guidelines. He explained the purpose of the hearing was so the project could be certified by the Texas Water Quality Board to the Environmental Protection Agency by August 1, 1976 in order that funding may be designated for the Step 2 work on the project. Mr. Larry Urban of Urban Engineering made a detailed presentation, including colored slides, of the overall proposed project. Dr. Carl Ophenheimer, Environmental Minutes Regular Council Meeting June 23, 1976 Page 8 Scientist, explained the environmental assessment aspects of the plan. (A transcript of this hearing on file in the office of Engineering and Physical Development.) Mr. Farrell D. Smith, former mayor, urged the Council to adopt the plan and proceed with whatever steps necessary for speedy implementation. Motion by de Ases, seconded by Gulley and passed, that the hearing be closed. City Manager Townsend presented for the Council's consideration deferred agenda items "m" and "q", as follows: q• m. Recommendation that the following actions be taken regarding the Public Hearing on the Facility Plan and the Environmental Assessment for improve- ments to the Westside Wastewater System and the Oso Wastewater System: (a) that the Public Hearing be closed and the Facility Plans for the Westside System and the Oso System be adopted and (b) authority be granted to proceed with submission of an application to the Environmental Protection Agency through the Texas Water Quality Board for the Step 2 (design) portion of each plan. Recommendation that the following actions be taken in regard to the City's Step 2 Grant Projects for the Broadway, Oso, Westside and Flour Bluff Wastewater Systems: (1) That amendments be authorized to the contract with McCaughan & Etheridge for engineering services on the Broadway and Westside Wastewater Systems to comply with current federal regulations with regard to the procurement of and payment for engineering services on the Step 2 work, and that appropriations be made for said services subject to grant approval by EPA and 75% federal participation, as follows: Broadway Wastewater System $249,880 Westside Wastewater System $ 41,800 (2) That amendments be authorized to the contract with Urban Engineering for engineering services on the Oso Wastewater System to comply with current federal regulations with regard to the procurement of andpayment for engineering services on the Step 2 work and that $1,288,579 be appropriated subject to grant approval by EPA and 75% federal participation (3) That the time schedule for each of the four wastewater grant projects, including Broadway, Oso, Westside and Flour Bluff, be amended. Motion by de Ases, seconded by Lozano and passed, that the City Manager's recommendations, items "m" and "q" be approved, confirmed and adopted as presented. City Manager Townsend next presented the ordinances, with related comments and explanations. No one from the audience addressed the Council relative to any of the ordinances. City Secretary Read polled the Council for its vote; and stated that according to his tabulation all ordinances voted upon passed, as follows: Mi ,Re, Council Meeting -June 13, 1976 Page 9 FIRST READING OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A 5 -YEAR LEASE AGREEMENT WITH BILL SWEETLAND FOR USE OF THE SUBSURFACE PEDESTRIAN TUNNEL UNDER NORTH UPPER BROADWAY AND NORTH LOWER BROADWAY, ALL AS MORE FULLY SET FORTH IN THE LEASE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF. The foregoing ordinance was read for the first time and passed to its second reading by the following vote: Luby, Tipton, de,Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13237 AUTHORIZING THE CITY MANAGER TO EXECUTE CETA TITLE I MODIFICATIONS FOR THE CITY, AS THE ADMINISTRATIVE UNIT OF THE COASTAL BEND MANPOWER CONSORTIUM, TO EXISTING TITLE I CONTRACTS TO PROVIDE FOR ADDITIONAL FUNDS FOR THE TRANSITIONAL QUARTER, JULY 1, 1976 THROUGH SEPTEMBER 30, 1976, AS FOLLOWS: (1) COASTAL BEND WORK EXPERIENCE PROGRAM, $177,190 TO A NEW LEVEL OF $957,939; (2) COASTAL BEND YOUTH SERVICES PROGRAM, $149,138 TO A NEW LEVEL OF $811,825; (3) LULAC EDUCATIONAL SERVICE CENTER, $8,240 TO A NEW LEVEL OF $30,898; (4) COASTAL BEND RURAL JOB DEVELOPMENT, $43,225 TO A NEW LEVEL OF $195,533; (5) JOBS FOR PROGRESS, INC. (SER), $141,191 TO A NEW LEVEL OF $804,695; (6) TEXAS EMPLOYMENT COMMISSION, $152,259 TO A NEW LEVEL OF $1,263,430; (7) HIALCO NEIGHBORHOOD ORGANIZATION, INC., $29,035 TO A NEW LEVEL OF $87,104; (8) AMERICAN G. I. FORUM - VETERANS OUTREACH PROGRAM, $23,650 TO A NEW LEVEL OF $110,183; AND (9) MANPOWER ADMINISTRATION, $57,391 TO A NEW LEVEL OF $278,087, ALL AS MORE FULLY OUTLINED AND SET FORTH IN THE MODIFICATIONS, SUBSTANTIAL COPIES OF WHICH ARE ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBITS "A" THROUGH "I"; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL RELATED AND NECESSARY DOCUMENTS IN THE IMPLEMENTATION, CONTINUATION, AND ADMINISTRATION OF THE AFORESAID PROGRAMS; AND DECLARING AN EMERGENCY. The Charter Rule•was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13238 AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH URBAN ENGINEERING, CONSUL- TING ENGINEERS, TO PERFORM AN ENGINEERING STUDY OF WATER SUPPLY REQUIREMENTS FOR MUSTANG ISLAND AND PORTIONS OF PADRE ISLAND AND THE EFFECT THAT DEVELOPMENT IN THESE TWO AREAS WILL HAVE ON THE CITY'S WATER TREATMENT, TRANSMISSION, AND STORAGE FACILITIES, A COPY OF SAID CONTRACT, IN SUBSTANTIALLY THE SAME FORM, IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF; APPROPRIATING AND REAPPROPRIATING OUT OF WATER FUND NO. 141 THE AMOUNT OF $15,300 FOR THE SAID STUDY; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13239 AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT OF COOPERATION WITH THE NUECES COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 4 WHEREIN SAID DISTRICT AGREES TO REIMBURSE THE CITY FOR ONE-HALF THE COST, NOT TO EXCEED $7,650, OF AN ENGINEERING STUDY TO BE PERFORMED BY URBAN ENGINEERING, OF FUTURE WATER SUPPLY REQUIREMENTS FOR MUSTANG ISLAND AND A PORTION OF PADRE ISLAND; A COPY OF SAID AGREE- MENT, IN SUBSTANTIALLY THE SAME FORM, IS ATTACHED HERETO, MARKED EXHIBIT "A" AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13240 APPROPRIATING THE SUM OF $15,617.38 OUT OF THE VARIOUS BOND FUNDS FOR EXPENSES IN CONNECTION WITH THE SALE OF $3,500,000 GENERAL IMPROVEMENT BONDS, SERIES 1976, SOLD ON APRIL 21, 1976; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". Minutes Regular Council Meeting June 23, 1976 Page 10 ORDINANCE NO. 13241 AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT WITH THE W. W. JONES PROPERTIES FOR 1711 SQUARE FEET OF SPACE LOCATED IN THE JONES BUILDING, AT 317 PEOPLES STREET, AT $565 PER MONTH FOR 15 MONTHS, COMMENCING JULY 1, 1976, TO PROVIDE OFFICES FOR THE CITY'S MANPOWER ADMINISTRATION OFFICE, AND AUTHORIZING EXERCISE OF 12 -MONTH OPTION AT THE RATE OF $580 PER MONTH IF THE EXECUTION OF SAID OPTION IS WARRANTED, ALL AS IS MORE PARTICULARLY SET FORTH IN THE LEASE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13242 FINDING THAT FESTIVITIES CELEBRATING THE OPENING OF "PEOPLE'S ALLEY" ON JULY 3 AND 4, 1976 ARE IN THE INTEREST OF THE PUBLIC WELFARE; CLOSING THE 400 BLOCK OF PEOPLES STREET TO VEHICULAR TRAFFIC FROM 9:00 A.M. SATURDAY, JULY 3, 1976 TO 9:00 P.M. SUNDAY, JULY 4, 1976, FOR SAID FESTIVITIES SPONSORED BY THE PEOPLE'S ALLEY PROJECT;' PROVIDING FOR BARRICADES AND EMERGENCY VEHICLE ENTRANCE; PROVIDING FOR LIABILITY INSURANCE, RESTORATION OF DAMAGED CITY PROPERTY, APPROVAL OF THE ENGINEERING & PHYSICAL DEVELOPMENT DIRECTOR FOR CERTAIN CHANGES, REQUIRING PERMITS FOR BEER AND FOOD, COMPLIANCE WITH CITY CODES AND PROHIBITING PAINTINGS OR MARKINGS ON STREETS AND TRAFFIC CONTROL DEVICES; REQUIRING THE SPONSOR TO RESTORE THE AREA FOR USE FOR VEHICULAR TRAFFIC; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED APPLICATION PERMIT; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR PUBLICATION; PROVIDING FOR SEVERANCE; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13243 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE FRIENDS OF THE CORPUS CHRISTI MUSEUM FOR THE PURPOSE OF CONSTRUCTING CERTAIN LANDSCAPING AND IMPROVEMENTS AT THE CORPUS CHRISTI MUSEUM, THE CITY TO HAVE CONSTRUCTED THE LANDSCAPING IMPROVE- MENTS AND THE FRIENDS OF THE CORPUS CHRISTI MUSEUM TO REIMBURSE THE CITY FOR CONSTRUCTION AND RELATED COSTS, ALL AS MORE FULLY SET FORTH IN THE AGREEMENT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13244 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH B. E. BEECROFT CO., INC., FOR CONSTRUCTION OF LANDSCAPING IMPROVEMENTS FOR THE CORPUS CHRISTI MUSEUM; APPRO- PRIATING $67,318.30 OUT OF THE NO. 102 GENERAL FUND, OF WHICH $67,217 IS FOR THE CONSTRUCTION CONTRACT AND $101.30 IS FOR INCIDENTAL AND RELATED EXPENSES, THE SUMS TO BE REIMBURSED TO THE CITY UNDER THE TERMS OF AN AGREEMENT WITH THE FRIENDS OF THE CORPUS CHRISTI MUSEUM; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13245 ADOPTING THE FACILITY PLAN FOR THE WESTSIDE WASTEWATER TREATMENT PLANT IMPROVEMENTS AS PREPARED BY MCCAUGHAN & ETHERIDGE, CONSULTING ENGINEERS, A SUBSTANTIAL COPY OF WHICH IS ON FILE IN THE OFFICE OF THE CITY SECRETARY AND MADE A PART HEREOF BY REFERENCE THE SAME AS IF COPIED VERBATIM HEREIN; AUTHORIZING SUBMISSION OF ALL COMPLETED STEP 1 WORK TO THE TEXAS WATER QUALITY BOARD AND FURTHER AUTHORIZING THE CITY MANAGER TO PROCEED IN MAKING AN APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY THROUGH THE TEXAS WATER QUALITY BOARD FOR FEDERAL ASSISTANCE FOR THE STEP 2 WORK FOR THE PLANT AND RELATED IMPROVEMENTS; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". Mi -Reg Council Meeting -June 23, 1976 Page 11 ORDINANCE NO. 13246 ADOPTING THE FACILITY PLAN FOR THE OSO WASTEWATER TREATMENT SYSTEM IMPROVEMENTS AS PREPARED BY URBAN ENGINEERING, A SUBSTANTIAL COPY OF WHICH IS ON FILE IN THE OFFICE OF THE CITY SECRETARY AND MADE A PART HEREOF BY REFERENCE THE SAME AS IF COPIED HEREIN; AUTHORIZING SUBMISSION OF ALL COMPLETED STEP 1 WORK TO THE TEXAS WATER QUALITY BOARD AND FURTHER AUTHORIZING THE CITY MANAGER TO PROCEED IN MAKING APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY THROUGH THE TEXAS WATER QUALITY BOARD FOR FEDERAL ASSISTANCE FOR THE STEP 2 WORK FOR THE SYSTEM AND RELATED IMPROVE- MENTS; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13247 AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE 27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET SEQ, OF THE ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME, AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF ISMAEL C. SALAZAR, BY GRANTING A SPECIAL PERMIT FOR CONSTRUCTION OFFICE AND STORAGE BUILDING FOR CONSTRUCTION EQUIPMENT, ACCORDING TO THE SITE PLAN APPROVED BY THE PLANNING COMMISSION, SUBJECT TO THE CONDITIONS HEREINAFTER SET FORTH, ON LOT 50, BLOCK 3, LEXINGTON SUBDIVISION, SITUATED IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13248 APPOINTING JOE ALSUP JUDGE OF THE MUNICIPAL COURT "A" IN CORPUS CHRISTI, TEXAS, AND PRESIDING JUDGE OF THE CORPUS CHRISTI MUNICIPAL COURTS; PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13249 AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE 27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET SEQ, OF THE ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF J. W. MILLER BY AMENDING THE ZONING MAP BY CHANGING THE ZONING ON ALL OF SHARES I AND II, C. C. HART PARTITION, SITUATED IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS, FROM "FR" FARM -RURAL DISTRICT TO "R -1B" ONE -FAMILY DWELLING DISTRICT; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13250 AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE 27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET SEQ, OF THE ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF J. W. MILLER BY GRANTING A SPECIAL COUNCIL PERMIT FOR AN OIL FIELD EQUIPMENT AND MAINTENANCE SERVICE ON 2.67 ACRE TRACT OR PARCEL OF LAND, MORE OR LESS, OUT OF SHARES III AND IV, HART PARTITION, IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS, AS SET FORTH ON THE SITE PLAN, ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF, SUBJECT TO THE CONDITIONS SET FORTH HEREINAFTER; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". Minutes Regular Council Meeting June 23, 1976 Page 12 ORDINANCE NO. 13251 AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED ON THE27TH DAY OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET SEQ, OF ORDINANCE AND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF CITY OF CORPUS CHRISTI BY AMENDING THE ZONING MAP BY CHANGING THE ZONING ON TRACTS "A" AND "B" FROM "R-2" MULTIPLE DWELLING DISTRICT TO "R -1B" ONE FAMILY DWELLING DISTRICT, SAID TRACTS BEING OUT OF THE BOHEMIAN COLONY LANDS AND MORE PARTICULARLY DESCRIBED HEREINAFTER; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13252 AMENDING THE ZONING ORDINANCE OF THE CITY OF CORPUS CHRISTI ADOPTED OTHE EE27TH DAY THIDAYCE OF AUGUST, 1937, APPEARING OF RECORD IN VOLUME 9, PAGES 565, ET SEQ, OF TAND RESOLUTION RECORDS, AS AMENDED FROM TIME TO TIME AND PARTICULARLY AS AMENDED BY ORDINANCE NO. 6106, AS AMENDED, UPON APPLICATION OF THE CITY OF CORPUS CHRISTI BY AMENDING THE ZONING MAP BY CHANGING THE ZONING ON TRACTS "A" AND "B", MORE FULLY DESCRIBED HEREINAFTER, SITUATED IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS, FROM "R-2" MULTIPLE DWELLING DISTRICT TO "R -1B" ONE -FAMILY DWELLING DISTRICT; KEEPING IN EFFECT ALL OTHER PROVISIONS OF THE EXISTING ORDINANCE AS AMENDED; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13253 AMENDING ORDINANCE NO. 12796, PASSED AND APPROVED BY THE CITY COUNCIL ON SEPTEMBER 10, 1975, WHICH PERTAINS TO THE PROJECT SCHEDULE IN CONNECTION WITH EACH OF FOUR SANITARY SEWER GRANT PROJECTS AS FOLLOWS: (1) OSO TREATMENT PLANT SYSTEM, WPC-TEX-1214, (2) FLOUR BLUFF SYSTEM, WPC-TEX-1215, (3) BROADWAY TREATMENT PLANT SYSTEM, WPC-TEX-1216, AND (4) WESTSIDE TREATMENT PLANT SYSTEM, WPC-TEX-1217, SO AS TO PROVIDE FOR REVISED PROJECT SCHEDULES, A SUBSTANTIAL COPY OF EACH BEING ATTACHED HERETO, MARKED EXHIBITS "A", "B", "C", AND "D", RESPECTIVELY, AND MADE A PART HEREOF, SAID PROJECT SCHEDULES BEING REQUIRED IN CONNECTION WITH THE SUBMISSION OF GRANT APPLICATIONS FOR FEDERAL FINANCIAL ASSISTANCE UNDER THE FEDERAL -WATER POLLUTION CONTROL ACT AMENDMENTS OF 1972, PUBLIC LAW 92-500 AND THE RULES AND REGULA- TIONS THERETO; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the votingl following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and ORDINANCE NO. 13254 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH MCCAUGHAN & ETHERIDGE, CONSULTING ENGINEERS, FOR ENGINEERING SERVICES IN CONNECTION WITH PROPOSED IMPROVEMENTS TO THE WESTSIDE WASTEWATER SYSTEM, WHICH AMENDMENT PROVIDES FOR A SCOPE OF SERVICES TO CORRESPOND WITH THE CITY'S STEP 2 GRANT APPLICATION FOR PREPARATION OF CONSTRUCTION DRAWINGS AND SPECIFICATIONS, SPECIFIES A FIXED PRICE FEE AND COMPLIES WITH CURRENT FEDERAL GUIDELINES WITH REGARD TO THE PROCUREMENT OF ENGINEERING SERVICES; APPROPRIATING $41,800 OUT OF THE NO. 250 SANITARY SEWER BOND FUND FOR SAID ENGINEERING SERVICES APPLICABLE TO PROJECT NO. 250-72-11, BOTH THE AUTHORITY TO EXECUTE THE AMENDMENT AND THE APPROPRIATION OF FUNDS BEING SUBJECT TO CONCURRENCE IN AND APPROVAL BY THE TEXAS WATER QUALITY STEP 2 GRANT APPLICATION FBOARD ORIMPROVEMENTSTOENVIRONMENTAL THEWESTSIDE WASTEWATERAGENCY SYSTEM, EPACITY'S PROJECT NO. C-48-1217-02; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and, the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". Mir Reg, Council Meeting June 23, 1976 Page 13 ORDINANCE NO. 13255 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH MCCAUGHAN & ETHERIDGE, CONSULTING ENGINEERS, FOR ENGINEERING SERVICES IN CONNECTION WITH PROPOSED IMPROVEMENTS TO THE BROADWAY WASTEWATER SYSTEM, WHICH AMENDMENT PROVIDES FOR A SCOPE OF SERVICES TO CORRESPOND WITH THE CITY'S STEP 2 GRANT APPLICATION FOR PREPARATION OF CONSTRUCTION DRAWINGS AND SPECIFICATIONS, SPECIFIES A FIXED PRICE FEE AND COMPLIES WITH CURRENT FEDERAL GUIDELINES WITH REGARD TO THE PROCUREMENT OF ENGINEERING SERVICES; APPROPRIATING $249,880 OUT OF THE NO. 250 SANITARY SEWER BOND FUND FOR SAID ENGINEERING SERVICES, OF WHICH $211,570 IS APPLICABLE TO PROJECT NO. 250-72-1, BROADWAY PLANT, AND $38,310 IS APPLICABLE TO PROJECT NO. 250-72-8, CORPUS CHRISTI BEACH TRUNK, BOTH THE AUTHORITY TO EXECUTE THE AMENDMENT AND THE APPROPRIATION OF FUNDS BEING SUBJECT TO CONCURRENCE IN AND APPROVAL BY THE TEXAS WATER QUALITY BOARD AND THE ENVIRONMENTAL PROTECTION AGENCY IN THE CITY'S STEP 2 GRANT APPLICATION FOR IMPROVEMENTS TO THE BROADWAY WASTEWATER SYSTEM, EPA PROJECT NO. C-48-1216-01-0; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". • ORDINANCE NO. 13256 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT WITH URBAN ENGINEERING FOR ENGINEERING SERVICES IN CONNECTION WITH PROPOSED IMPROVEMENTS TO THE OSO WASTEWATER SYSTEM, WHICH AMENDMENT PROVIDES FOR A SCOPE OF SERVICES TO CORRESPOND WITH THE CITY'S STEP 2 GRANT APPLICATION FOR PREPARATION OF CONSTRUCTION DRAWINGS AND SPECIFICATINS, SPECIFIES A FIXED PRICE FEE AND COMPLIES WITH CURRENT FEDERAL GUIDELINES WITH REGARD TO THE PROCUREMENT OF ENGINEERING SERVICES; APPROPRIATING $1,288,579 OUT OF THE NO. 250 SANITARY SEWER BOND FUND FOR SAID ENGINEERING SERVICES, OF WHICH $106,472 IS APPLICABLE TO PROJECT NO. 250-70-81, OSO PLANT SLUDGE HANDLING EXPANSION, $668,210 IS APPLICABLE TO PROJECT NO. 250-70-104, OSO PLANT EXPANSION, $185,719 IS APPLICABLE TO PROJECT NO. 250-72-2, SARATOGA MAIN, AND $328,178 IS APPLICABLE TO PROJECT NO. 250-72-18, MCARDLE TRUNK AND OSO TRUNK REHABILITATION, BOTH THE AUTHORITY TO EXECUTE THE AMENDMENT AND THE APPROPRIATION OF FUNDS BEING SUBJECT TO CONCURRENCE IN AND APPROVAL BY THE TEXAS WATER QUALITY BOARD AND THE ENVIRONMENTAL PROTECTION AGENCY IN THE CITY'S STEP 2 GRANT APPLICATION FOR IMPROVE- MENTS TO THE OSO WASTEWATER SYSTEM, EPA PROSECT NO. C748-1214-01-0; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". ORDINANCE NO. 13257 APPROPRIATING $5,250 OUT OF THE NO. 102 GENERAL FUND RESERVE, ACTIVITY 4299, CODE 490, FOR IMPROVEMENTS TO MEADOW PARK ANNEX; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Lozano and Sample, present and voting "Aye"; Gulley voting "Nay". ORDINANCE NO. 13258 APPOINTING A CANVASSING BOARD TO CANVASS AND DECLARE THE RESULTS OF ABSENTEE VOTING FOR ALL MUNICIPAL ELECTIONS, GENERAL AND SPECIAL; AND DECLARING AN EMERGENCY. The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye". City Manager Townsend presented for the Council's consideration substitutions in election personnel for the June 26 election as submitted by City Secretary Read, as follows: Minutes Regular Council Meeting June 23, 1976 Page 14 [TY COUNTY EECINCT PRECINCT 1 1,3,4,21 & 49 4 52, 82 & 99 6 34* & 100* 7 29* & 103 10 33, 46 & 47 11 31, 32, & 45 12 6, 39 & 40 17 60 18 20, 28 32 42, 58 & 59 57 & 67 53 & 97 15*, 20 & 114* 34 5 & 93 35 87 36 94 37 72 & 95 38 106 POLLING PLACE No Change f If JUDGES & ALTERNATES Mrs. Gordon Grote, Judge Mrs. Frank Ryan, Alt. Mrs. Tony Botello, Judge Joe Garcia, Jr., Alt. Mrs. Avis Bowles, Alt. Joe Rodriguez, Judge Mrs. Joe Hinojosa, Alt. Mrs. Raul Santos, Alt. Mrs. Elizabeth R. Clemons, Alt. Mrs. Belie Canales, Judge Mrs. Margarita Ayala, Alt. Mrs. Dolly Carroll, Judge Mrs. Vernon Platt, Alt. Joe Witzche, Alt. Mrs. Chas. Foyt, Judge Mrs. Jerry Regmund, Alt. Leloise Green, Alt,. Mrs. Oran D. Smith, Judge Frederic L. Smith, Alt. Mrs. Charles Hoyer, Alt. Mrs. Victor Dlabaja, Judge Mrs. Mary.Kucera, Alt. Mrs. Alice Hammond, Alt. to John McGregor to Mrs. Richard Suarez to Mrs.Ovidio Cardenas to Mrs. I. S. Pryon to Mrs. Alyene Dodds to Mrs. Marvels Hinojoss to Gilbert Hinojosa to Mrs. Celia L. Wilmot to Mrs.R.U.de los Santos to Mrs. Teodoro Vidaurri to Mrs. Gloria Reta to Mrs. Virginia Wenzell to Rita Floyd to Carlos Valdez to Mrs. A. L. Harris to Mary M. Bush to Mrs. A. C. Pierce to Mrs. Victoria Brown to Glenna Kaufman to Mrs. Wm. V. Dunn to Mrs. Albert Mosmeyer to Andy Busker to Mrs. G. A. Gutman Motion by Tipton, seconded by Sample and passed unanimously? that the substitute election personnel changes be approved as submitted by City Secretary Read. There being no further business to come before the Council, on Motion by de Ases, seconded by Gulley and passed unanimously, the Regular Council Meeting of June 23, 1976 was adjourned at 6:45 p.m. ORDINANCE NO, 13273 ORDINANCE CANVASSING ELECTION RETURNS THE STATE OF TEXAS COUNTY OF NUECES CITY OF CORPUS CHRISTI WHEREAS, the City Council of said City duly ordered an selection to be held in said City on the 26th day of June, 1976, on the Proposition hereinafter stated; and WHEREAS, said City Council has investigated all matters pertaining to said election, including the ordering, giving notice, officers, holding, and making returns of said election; and WHEREAS, the election officers who held said election have duly made the returns of the result thereof, and said returns have been duly delivered to said City Council; and WHEREAS, it is hereby officially found and determined: that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this Ordi- nance is passed, such emergency or urgent public necessity being that the proceeds of the bonds heretofore voted are required as soon as possible and without delay for necessary and urgently needed public improvements; and that said meeting was open to the public, and public notice of the time, place _ and purpose of said meeting was given, all as required by Vernon's Ann. Civ. St. article 6252-17, as amended. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: 1. That the City Council officially finds and determines that said election was duly ordered, that proper notice of said election was duly given, that proper election officers were duly appointed prior to said election, that said election was duly held, that due returns of the result of said election have 'been made and delivered, and that the City Council has duly canvassed said returns, all in accordance with law and the Ordinance calling said election. 2. That the City Council officially finds and determines that the following votes were cast at the election on the submitted Proposition by the resident, qualified electors who voted at the election: 13,244 VOTES: FOR 12,924 VOTES: AGAINST PROPOSITION THE ISSUANCE OF EXHIBIT, MEETING, BANQUET, AUDITORIUM AND CONVENTION FACILITY AND SITE BONDS A copy of the vote tabulation is attached hereto and made a part hereof, marked Exhibit "A". 0 0"